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guan yu zhi ding fan xi qian fa xu yao yan jiu de ji ge wen ti
Author(s): 
Pages: 57-58
Year: Issue:  11
Journal: Financial Accounting

Abstract: <正>一、尽快确立反洗钱工作的法律地位完善我国反洗钱立法,其内涵不仅仅是制定一部反洗钱法律,还应包括尽快修改与反洗钱有关的法律和制度。就刑法而言,洗钱罪客观方面的规定过于狭窄。扩大洗钱犯罪概念的外延,将清洗一切严重犯罪所得及其收益的行为都认定为洗钱罪,才
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